Fraud Investigator jobs in Allendale, MO

About Working at Commerce

Building a career here is more than just steps on a ladder. It’s about helping people find financial safety and success, helping businesses thrive, and making sure people and their money are taken care of.

And our commitment doesn’t stop there. Our culture is about our people, the ones in our communities and the ones that work with us.

Here, you’ll find opportunities to grow and learn, to connect with others, and build relationships with the people around you.

You’ll have the space and resources to grow into the best version of yourself. Because our number one investment is you.

Creating an award-winning culture doesn't come easy. And after more than 155 years, we know Commerce Bank is only at its best when our people are.

If this sounds interesting to you, keep reading and let’s talk.

Compensation Range

Annual Salary : $53,000.00 - $63,000.00 (Amount based on relevant experience, skills, and competencies.)

Essential Functions

Oversee department workflow and effectively communicate decisions, priorities and relevant information to team members

Accurately process financial adjustments with approvals

Provide support and serve as point of contact for the Customer Advocacy Program through research and resolution of customer complaints and escalated phone calls

Maintain and modify departmental policies and procedures to consistently ensure compliance with CFPB and Federal Regulators

Assist in preventing or limiting financial losses and monitor accuracy and production goals of each area

Collaborate with team members and other internal departments for process improvement or issue resolution

Work with department management to deliver weekly reports

Perform other duties as assigned

Work Schedule : 9 : 00PM - 6 : 00AM

9 : 00PM - 6 : 00AM

All 3rd Shift employees receive a 15% shift differential

Knowledge, Skills & Abilities Required

Strong knowledge of the accounting field

Ability to manage various projects, deadlines, and demands simultaneously

Strong analytical and organizational skills

Excellent customer service skills and ability to research answers and solutions

Ability to maintain a high degree of confidentiality

Ability to develop and coach team members with proven ability to achieve results through collaboration and teamwork

Self-starter with strong decision-making skills and the ability to effectively communicate and interact with all levels of the company, clearly expressing ideas and concepts, both verbally and in writing

Ability to remain adaptable and resilient to all situations with an optimistic outlook and cast a positive shadow that is aligned with our culture and Core Values

Strong proficiency with Microsoft Outlook, Word, Excel and an understanding of PowerPoint

Education & Experience

Associate’s degree in Business Administration or related field or equivalent combination of education and experience required

3 years fraud investigative or related experience required

1 year supervisory experience required

2 years banking experience preferred

For individuals applying, assigned and / or hired to work in areas with pay transparency requirements, Commerce is required by law to include a reasonable estimate of the compensation range for some roles.

This compensation range is for the Supervisor, Fraud - BankCard job and contemplates a wide range of factors that are considered in making compensation decisions, including but not limited to location, skill sets, education, relevant experience and training, licensure and certifications, and other business and organizational needs.

The disclosed range estimate has not been adjusted for any applicable differentials (geographic, bilingual, or shift) that could be associated with the position or where it is filled.

At Commerce, it is not typical for an individual to be hired at or near the top of the range for their role, and compensation decisions are dependent on the facts and circumstances of each situation.

A reasonable estimate of the current base pay is $53,000 to $63,000 annually.

Last updated : 2024-09-13